Epstein Secrets

SERVED BY TITLE STATEMENT OF SERVICE FEES TRAVEL SERVICES TOTAL DECLARATION OF SERVICE' I declare under penalty of perjury under the laws of the United Stales of America that the foregoing Information contained in the Return of Service and Statement of Service Fees is true and correct. Executed on DATE Signature of

Rule 45(c), Federal Rules of Civil Procedure. 2."Fees and mileage need not be tendered to the witness upon service of a subpoena issued on behalf of the United States or an officer or agency thereof (Rule 45(c), Federal Rules of Civil Procedure; Rule 17(d), Federal Rules of Criminal Procedure) or on behalf of cert

SERVED BY TITLE STATEMENT OF SERVICE FEES TRAVEL SERVICES TOTAL DECLARATION OF SERVICE' I declare under penally of perjury under the laws of the United Slates of America that the foregoing information contained in the Return of Service and Statement of Service Fees is true and correct. Executed on DATE Signature of

Ave, Suite 400 W Beat Florida 33401 FACSIMILE COVER SHEET TO: ROBERT I. TARO, W. DATE: June 8. 2007 FAX NO. PHONE NO. # OF PAGES: 3 RE: PAUL A. LAVERY PROM: l aSSISTANT U.S. ATTORNEY PHONE NO. COMMENTS: Dear Mr. Tarsi: Attached please find a corrected subpoena for The only correction was the pro

ect until you are granted leave to depart by the court or by an officer acting on behalf of the court. This subpoena is issued upon application of the United Stales of America Name. Address and ?bone Number of Assistant U.S. Attorney Am Marie C. Villafala, Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 Wes

e court or by in officer acting on behalf of the court. CLERK (BY) DEN.MY CLERK DATe June 18, 2007 This subpoena is Issued upon application of the Uuited States of America Name, Address and Pim= Number of Assistant U.S. Attorney Ann Marie C. Villafiula, Assistant U.S..Attentey 500 So. Australian Avenue, Suite 400 We

appheable. caps 'ROM: UteceebloOMMO PORN Oan-rl JAN.16 EFTA00317419 JUN-20-2007 11:19 FBI WEST P921 BEACH RA P.03 ATTACHMENT A SUBPOENA TO PAUL A. LAVERY 1. All computer equipment and electronic storage media removed from the residence located at 358 El Brillo Way, Palm Beach, Florida, including but

y had been in his home and/or belonged to him, which would, in turn, at a minimum, implicitly authenticate the contents of the materials. See, e.g., United States v. Stewart, 2003 WL 23024461 at *3 (S.D.N.Y. December 29, 2003) (act of production privileged where government's claimed relevance for requiring the

n in effect until you arc granted leave to depart by the court or by an officer acting • ni behalf of the court. poem) is issued upon application 'Med States of America DATE: March 2, 2007 Name, Address and Phone Number of Assistant U.S. Attorney ssistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West

235 Tcl: Pax: Toby:Rd lelku ofACIII0 FORM ORD-227 JAN.86 EFTA00179036 JUN -20 -2om 11:19 WEST PALM REACH RA P.03 ATTACHMENT A SUBPOENA TO PAUL A. LAVERY 1. All computer equipment and electronic storage media removed from the residence located at 358 El Brillo Way, Palm Beach, Florida, including but

Rule 45(e), Federal Rules of Civil Procedure. 2."Fees and mileage need not be tendered to the witness upon service of a subpoena issued on behalf of the United States or an officer or agency thereof (Rule 45(e), Federal Rules of Civil Procedure; Rule 17(d). Federal Rules of Criminal Procedure) or on behalf of cert

defendants who are unable to pay such costs (28 USC 1825, Rule 17(b) Federal Rules of Criminal Procedure)" EFTA00179240 ATTACHMENT A SUBPOENA TO PAUL A. LAVERY 1. All computer equipment and electronic storage media removed from the residence located at 358 El Brillo Way, Palm Beach, Florida, including but

_infoltm 11/22/2005 EFTA01713250 e Company Info Page 2 of 2 around the world. Mr. Kiraly works with numerous law firms and corporations within the United States and Internationally on high profile, complicated litigation matters involving fraud, internal theft, asset location, and recovery as well as a broad

, FL 33401-6235 • Tel: (561) 820.8711 Fax: (561) 802-1787 *be cud in lien ofAO110 FORM ORD-227 JAN.86 EFTA01713238 ATTACHMENT A SUBPOENA TO PAUL A. LAVERY 1. All computer equipment and electronic storage media removed from the residence located at 358 El Brillo Way, Palm Beach, Florida, including but

ax: (561) 802-1787 *I{ noi anpligabls, enter “none.” ; Tobe nsed in Tits of AQUIO : , FORM OR[TR227 JAn_B6 This subpoena is issued upon application ofthe United States of America HOUSE_OVERSIGHT_012574 JUN-20-2007 «11:19 FBI WEST PALM BEACH RA P.@5 ATTACHMENT A SUBPOENA TO PAUL A. LAVERY 1. All computer equipment and elect

tates of America *)f not applicable, enter “none.” HOUSE_OVERSIGHT_012572 ‘JUN-26-2007 11:19 FBI WEST PALM BEACH RA P.@3 ATTACHMENT A SUBPOENA TO PAUL A. LAVERY I, Al} computer equipment and electronic storage media removed from the residence located at 358 El Brillo Way, Palm Beach, Florida, including but n